Head of Compliance

ING Luxembourg is looking for a Head of Compliance (M/F), who leads a team or collection of different teams which have the same or related purpose to ensure the organisation remains compliant with all relevant legislation and regulations. Leads interpretation of rules and regulations and the translation of those to the company level, oversees guidance to the...

Job type: PermanentEmp type: FulltimeIndustry: InsuranceLocation: LuxembourgJob published:Job ID: 33428Head of Compliance Anderson Wise is happy to share this exciting opportunity for an experienced compliance professional to utilize their expertise operating as Head of Compliance within a global renowned property and casualty insurance and reinsurance...

HI Partners is currently seeking a Head of Compliance to join a reputable financial structure in Luxembourg. As the Head of Compliance, your primary responsibility will be to ensure that the company operates in full compliance with all relevant laws, regulations, and industry best practices.You will be responsible for developing and implementing compliance...

**Head of Compliance - Human-Sized PSF, CSSF-Regulated ClientsWe are happy to assist this human sized entity of 30 employees, having grown naturally on the Luxembourgish market, in their search of a new Head of Compliance.Created over 10 years ago, this structure has wanted to aim on a quality-oriented service in terms of accounting, tax and domiciliation...

For our Management Company in Luxembourg, we are currently looking for Head of Compliance to join the Compliance and AML/CFT team. We offer a dynamic and international corporate atmosphere adapted to your needs throughout your career.JOB DESCRIPTION:As Head of Compliance, you will be responsible for the Compliance function and closely work with and report to...

Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Sonia KoulikoffJob published:3 July 2023HEAD OF COMPLIANCE (M/F)THE JOB:DO Recruitment Advisors is looking for a Head of Compliance on behalf of a start-up company belonging to a successful international financial group. In the context of opening their business...

THE COMPANY:We are working with a regular client of ours in their search for a Head of Compliance. The client are an international financial service provider, this role is working within the super management company arm of the firm.THE RESPONSIBILITIES: Managing Compliance related risks such as analysis of new initiatives from the firm. AML/CTF assessments...

Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Sonia KoulikoffJob published:4 July 2023HEAD OF COMPLIANCE, LUXEMBOURG MANCO (M/F)***THE JOB:DO Recruitment Advisors is looking for an experienced Compliance expert on behalf of a big asset manager.The role Head of Compliance for Luxembourg role sits within the...

As Head of Compliance and Risk, you will report to the Head of Luxembourg Branch and ensure the independence from branch business areas and the alignment with the bank compliance procedures.Client DetailsOur client is active in Banking and specializes in securities services; they are opening a branch here in Luxembourg.DescriptionAs Head of Compliance and...

As Head of Compliance and Risk, you will report to the Head of Luxembourg Branch and ensure the independence from branch business areas and the alignment with the bank compliance procedures.Client DetailsOur client is active in Banking and specializes in securities services; they are opening a branch here in Luxembourg.DescriptionAs Head of Compliance and...

**Type de métier**:Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière**Intitulé du poste**:Head of Compliance H/F**Type de contrat**:CDI**Poste avec management**:Oui**Cadre / Non Cadre**:Cadre**Missions**:Rapportant directement au Conducting Officer en charge de la Gouvernance et la Compliance, vous êtes responsable de la mise...

Nous représentons une banque spécialisée dans la gestion de fortune et non cotée.Suite à une mobilité interne, notre client est aujourd'hui à la recherche d'un « Head of Regulatory Compliance » qui rejoindra un département d'une quinzaine de personnes.**Votre rôle**:Travaillant main dans la main avec le CCO Europe, vous apporterez votre expertise...

New Location: Luxembourg Salary: Negotiable per annum Job Type:PermanentPosted about 2 hours agoOur client is looking for a Head of Client Compliance Services to join its team based in Luxembourg.In this new role, which will develop, lead and actively manage a team of client facing compliance services processionals. In addition, take on the local AML and RC...

Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Maria DiacencoJob published:25 April 2024HEAD OF FINANCIAL CRIME COMPLIANCE (banking sector) (M/F)DO Recruitment is delighted to support our client, a prestigious bank, in the recruitment of their new Head of Financial Crime Compliance (FCC), an important and...

The Head of FCC supports the Bank in maintaining an effective financial crime compliance program, notably by assisting in the development and implementation of relevant tactical or strategic measures, including in relation to the on-boarding of new clients and business relationships, as well as to the periodic review of existing clients and business...

HEAD OF MARKET INTEGRITY (M/F) (NUMÉRO DE L'EMPLOI :BGL002650)Head of Market Integrity (M/F)CDIYour Mission:BGL BNP Paribas Compliance ECPM (Ethique Commerciale, Professionnelle & Marchés) is currently looking for a Head of Market Integrity to join the team and to take the responsibility of the Compliance Market Integrity team.Your Responsibilities:You...

HEAD OF MARKET INTEGRITY (M/F) (JOB NUMBER:BGL002650)Head of Market Integrity (M/F)CDIYour Mission:BGL BNP Paribas Compliance ECPM (Ethique Commerciale, Professionnelle & Marchés) is currently looking for a Head of Market Integrity to join the team and to take the responsibility the Compliance Market Integrity team.Your Responsibilities:You will be...

We are recruiting for one of our clients, a growing company in the financial services sector, seeking a Head of Legal to join their team based in Luxembourg. The Head of Legal will be responsible for the effective management of the company's legal department.Responsibilities:- Legal Management: Oversee the legal department to ensure efficient management and...

The EIB, the European Union's bank, is seeking to recruit for its Group Risk & Compliance Directorate (GR&C), Office of the Group Chief Compliance Officer (GR&C-OCCO), at its headquarters in Luxembourg, a Head of Group Operational & Regulatory Compliance Department (GORC) - This is a full-time position at grade 8/- _internal benchmark: Department Head...

Join a vibrant company dedicated to empower entrepreunerial minds and create value.Benefit from working alongside diverse teams, accelerating your technical expertise, devising innovative solutions, and mastering your domain.Become part of a boutique bank currently operating in nearly 40 locations worldwideAbout the offerPermanent contractLocation :...